US Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Source availability
Available for screening
3,051 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
Federal Reserve Enforcement Actions is published by Board of Governors of the Federal Reserve System.
The available version contains 3,051 source records before any name search.
The entity-type breakdown is 1,345 people, 1,700 organizations, and 6 other or unspecified records.
- Source records
- 3,051
- Publicly browsable records
- 3,051
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 1,345
- Organizations
- 1,700
- Other / unspecified
- 6
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Records represent an action and its directly named party. The Individual Affiliation field is context, not another enforcement target. Explicit multi-party fields are separated while preserving their original action relationship. A missing action type is retained as unknown only with a named party, valid effective date, official document link and document label; review the original document for its scope. This is regulatory enforcement, not an asset-freeze or sanctions designation. The searchable database is not comprehensive.
Distinguish the action from its current effect
Review the original action, its scope and later official communications. A valid reported termination ends this action’s current screening interval; no termination date establishes general clearance. Missing, conflicting or retrograde termination dates leave the current legal status unresolved. Historical rows remain available for source review.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- David W. MannBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David W. Mann. The source gives 31 Jul 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- Buffalo BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-07-01. This does not establish general clearance of the named party.” for Buffalo Bank. The source gives 12 Aug 1992 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Adele BarberBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Adele Barber. The source gives 10 Nov 1999 as the effective date.PersonFederal Reserve Enforcement Actions
- Alyssa ViquezBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Alyssa Viquez. The source gives 28 Jun 2021 as the effective date.PersonFederal Reserve Enforcement Actions
- Patricia C. CabanoBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Patricia C. Cabano. The source gives 4 Dec 2012 as the effective date.PersonFederal Reserve Enforcement Actions
- Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & TrustBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Evolve Bancorp, Inc., West Memphis, Arkansas and Evolve Bank & Trust. The source gives 11 Jun 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Mark YaleBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Mark Yale. The source gives 3 Jan 1997 as the effective date.PersonFederal Reserve Enforcement Actions
- Josephine WangBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Josephine Wang. The source gives 24 Jul 2007 as the effective date.PersonFederal Reserve Enforcement Actions
- Vy NguyenBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Vy Nguyen. The source gives 23 Sep 2014 as the effective date.PersonFederal Reserve Enforcement Actions
- Goldman Sachs Bank USABoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Goldman Sachs Bank USA. The source gives 12 Jan 2018 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Cedar Vale Bank Holding Company, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-08-31. This does not establish general clearance of the named party.” for Cedar Vale Bank Holding Company, Inc.. The source gives 2 Jul 1996 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Corus Bankshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-09-11. This does not establish general clearance of the named party.” for Corus Bankshares, Inc.. The source gives 18 Feb 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- United Bancshares, Inc., Philadelphia, PA and United Bank of PhiladelphiaBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2008-01-22. This does not establish general clearance of the named party.” for United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia. The source gives 23 Feb 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Southern Security BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2001-01-25. This does not establish general clearance of the named party.” for Southern Security Bank. The source gives 13 Nov 1998 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Shade WadeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Shade Wade. The source gives 4 Dec 2020 as the effective date.PersonFederal Reserve Enforcement Actions
- First Exchange Bank of Madison CountyBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1992-05-07. This does not establish general clearance of the named party.” for First Exchange Bank of Madison County. The source gives 23 Sep 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kristie DanciuBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kristie Danciu. The source gives 13 Oct 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York BranchBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-05-19. This does not establish general clearance of the named party.” for Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch. The source gives 2 Mar 2007 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Ashley R. ButlerBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Ashley R. Butler. The source gives 2 Sep 2009 as the effective date.PersonFederal Reserve Enforcement Actions
- First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-10-07. This does not establish general clearance of the named party.” for First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc.. The source gives 20 May 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Security Dollar BankBoard of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2000-12-31. This does not establish general clearance of the named party.” for Security Dollar Bank. The source gives 17 Mar 2000 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- David Thomas PrawdzikBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for David Thomas Prawdzik. The source gives 22 Feb 2016 as the effective date.PersonFederal Reserve Enforcement Actions
- Jerry S. BennettBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Jerry S. Bennett. The source gives 4 May 1992 as the effective date.PersonFederal Reserve Enforcement Actions
- John FreezeBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for John Freeze. The source gives 8 Jan 2024 as the effective date.PersonFederal Reserve Enforcement Actions
- Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc.Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust, Spicer, Minnesota and Heritage Bancshares Group, Inc.. The source gives 6 Aug 2024 as the effective date.OrganizationFederal Reserve Enforcement Actions
- Independent Bankgroup, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 1993-01-29. This does not establish general clearance of the named party.” for Independent Bankgroup, Inc.. The source gives 1 May 1991 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Kemal ShoaibBoard of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Kemal Shoaib. The source gives 13 Sep 1991 as the effective date.PersonFederal Reserve Enforcement Actions
- Johnson Holdings, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-04-12. This does not establish general clearance of the named party.” for Johnson Holdings, Inc.. The source gives 17 Dec 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Venture Financial Group, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2009-09-11. This does not establish general clearance of the named party.” for Venture Financial Group, Inc.. The source gives 6 Apr 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
- Coastal Community Investments, Inc.Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2010-07-30. This does not establish general clearance of the named party.” for Coastal Community Investments, Inc.. The source gives 10 Aug 2009 as the effective date. This source entry is excluded from current screening matches.OrganizationFederal Reserve Enforcement Actions
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Questions about US Federal Reserve Enforcement Actions
Who publishes US Federal Reserve Enforcement Actions?
The catalog identifies Federal Reserve Board as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US Federal Reserve Enforcement Actions for screening?
The current source snapshot marks US Federal Reserve Enforcement Actions as available for screening. Select its source ID, us-fed-enforcement, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US Federal Reserve Enforcement Actions records here?
Current public records from US Federal Reserve Enforcement Actions can be browsed here. The current source contains 3,051 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US Federal Reserve Enforcement Actions records?
Access to US Federal Reserve Enforcement Actions does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.